Všechny informace o:

Jméno	EH Time Limited
Adresa	Unit 23, Tileyard Studios Tileyard Road London Greater London N7 9AH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18. duben 2021
Company Register Address	4th Floor 35 King Street London WC2E 8JG
Company No.	13228860 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	47770 Retail sale of watches and jewellery in specialised stores
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Edwards, Ryan Ashley Status: Active Notified: 26/02/2021 Date of Birth: 04/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

O'Brien, Jessica Samantha Status: Active Notified: 15/06/2022 Date of Birth: 11/1996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Heron, Luke Nicholas Status: Ceased Notified: 26/02/2021 Ceased: 15/06/2022 Date of Birth: 09/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Edwards, Ryan Ashley London, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: English

O'Brien, Jessica Samantha London, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 11/1996 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: English

Všechny informace o:

EH Time Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)